Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
3 listed parties scored at or above 0.75 against “Balwi Muhammad Ma'ruf”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Balwi Muhammad Ma'ruf1.000 likely
SDN list entry 43419, individual, PAARSSR-EO13894
Matched on the primary name
Balwi Muhammad Ma'ruf
- name "Balwi Muhammad Ma'ruf" matched the primary name "Balwi Muhammad Ma'ruf" at 1: balwi, muhammad, maruf
- Maruf Muhammad0.779 review
SDN list entry 40078, individual, SDGT
Matched on the primary name
Maruf Muhammad
- name "Balwi Muhammad Ma'ruf" matched the primary name "Maruf Muhammad" at 0.779: muhammad, maruf; not found in listed name: balwi
- Balwi Mut'i Ma'ruf0.763 review
SDN list entry 43418, individual, PAARSSR-EO13894
Matched on A.K.A.
Balwi Maarouf
- name "Balwi Muhammad Ma'ruf" matched the A.K.A. strong alias "Balwi Maarouf" at 0.763: balwi, maruf~maarouf (skeleton, credit 0.9); not found in listed name: muhammad
Matcher m1.n1. Screened 2026-10-10 03:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.